HomeMy WebLinkAbout2018-08-17 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE
Friday, August 17, 2018
Teleconference meeting at 9:00 A.M.
Teleconference call in number: 1-888-585-9008 - Conference room code 467-050-126
AGENDA
CALL TO ORDER
ROLL CALL FOR COMMITTEE MEMBERS
PUBLIC ROLL CALL
AGENDA APPROVAL
PUBLIC COMMENTS
APPROVAL OF PRIOR MINUTES – June 14, 2018
NEW BUSINESS
A. Election of Officers Kirk Gibson
B. Teeland to Hollywood Lease Expiration AEA
C. Intertie Extension Appropriation IOC
COMMITTEE REPORTS
A. BUDGET REPORT Budget Subcommittee
B. IOC REPORT Ed Jenkin
9. COMMITTEE ASSIGNMENTS
10. NEXT MEETING DATE – TBD
11. ADJOURNMENT